Enforcement Action

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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Date ActionLicensee or Regulated Person
 Page 3 of 28, items 31 to 45 of 414.
15/02/2017Directive TMF Corporate Services (BVI) Limited
15/02/2017Directive BISON FINANCIAL SERVICES LIMITED
15/02/2017Directive INSINGER CORPORATE FORMATIONS (BVI) LIMITED
15/02/2017Directive ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
09/02/2017Administrative Penalty $2,000.00 LJ INVESTMENTS CORP.
09/02/2017Administrative Penalty $2,000.00 Beverage Emerging Market Fund Ltd.
09/02/2017Administrative Penalty $3,500.00 Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
09/02/2017Administrative Penalty $2,000.00 JL INTERNATIONAL FUND, LTD.
09/02/2017Administrative Penalty $2,000.00 EAGLE CONSTELLATION FUND, LTD.
09/02/2017Administrative Penalty $3,500.00 3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
09/02/2017Administrative Penalty $3,500.00 WPC Fund Ltd.
22/12/2016Administrative Penalty $580.00 Cathedral Investment Management Company Limited
22/12/2016Administrative Penalty $5,200.00 Kalix Fund Limited
22/12/2016Administrative Penalty $1,100.00 STRATEGIC ACACIA LIMITED
22/12/2016Administrative Penalty $460.00 Eastern European Special Situations Fund Ltd.

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg